French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MICHEL 1994-07-26 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2142 851435859 @Company
@Persons
@UBO
@INPI
LEVACHER Benjamin, Gérard, Michel
DoB: 1994-08-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Coignebert 76000 Rouen FRANCE
215134 453077216 @Company
@Persons
@UBO
@INPI
CARAT Geoffrey Michel Georges
DoB: 1994-07-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse du pré de la gaconnière 17480 Le Château-d'Oléron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
215135 453077216 @Company
@Persons
@UBO
@INPI
CARAT Geoffrey Michel Georges
DoB: 1994-07-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse du pré de la gaconnière 17480 Le Château-d'Oléron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
342516 504076472 @Company
@Persons
@UBO
@INPI
DELEMPS Hugo Michel Maurice
DoB: 1994-03-15
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Passage des Pompiers 38140 Rives France
859102 822759213 @Company
@Persons
@UBO
@INPI
DONNENFELD Sébastien
DoB: 1994-01-22
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
90 Rue Michel-Ange 31200 Toulouse France
2589523 453077216 @Company
@Persons
@UBO
@INPI
CARAT Geoffrey Michel Georges
DoB: 1994-07-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse du pré de la gaconnière 17480 Le Château-d'Oléron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2613507 533371340 @Company
@Persons
@UBO
@INPI
RIOU Hadysson Michel Roland
DoB: 1994-04-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Ramières 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2864824 397707431 @Company
@Persons
@UBO
@INPI
RICHARD MICHEL HENRI MARCEL
DoB: 1952-12-26
PoB: 45308 SEMOY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
885 avenue du Loiret 45160 Olivet France
4431201 398865857 @Company
@Persons
@UBO
@INPI
COCQUEEL Alain Albert Michel
DoB: 1954-11-07
PoB: 62401 Haisnes (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de Dunkerque 59820 Gravelines France
4903851 397743972 @Company
@Persons
@UBO
@INPI
DUFFIT Michel Julien
DoB: 1955-07-05
PoB: Djibouti Somalie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Lozère 69200 Vénissieux France
4903852 397743972 @Company
@Persons
@UBO
@INPI
DUFFIT Michel Julien
DoB: 1955-07-05
PoB: Djibouti Somalie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Lozère 69200 Vénissieux France
6394491 395058209 @Company
@Persons
@UBO
@INPI
COUACH GUY MICHEL PIERRE
DoB: 1925-07-29
PoB: ARCACHON (33)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Avenue LOUIS GAUME 33115 Pyla-sur-Mer FRANCE
7312172 339821985 @Company
@Persons
@UBO
@INPI
MICHEL Guy
DoB: 1945-07-26
PoB: LAPEYROUSE (63)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEMINS LAPEYROUSE 0 63 FRANCE
7352913 397497363 @Company
@Persons
@UBO
@INPI
MICHEL LOPEZ Eliane Leonie Josette
DoB: 1933-01-26
PoB: VILLENEUVE LE ROI 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANCIEN CHEMIN DE GANGES ST BAUZILLE DE PUTOIS 34190 GANGES FRANCE
7356410 393692876 @Company
@Persons
@UBO
@INPI
PCION Eric Henri Michel
DoB: 1958-07-19
PoB: ST ETIENNE 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 CHE. DE SUSSARGUES RESTINCLIERES 34160 CASTRIES FRANCE
7564595 397898883 @Company
@Persons
@UBO
@INPI
POULET Gerard Michel Arene
DoB: 1952-09-14
PoB: ROYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUR DE MARE FREJUS 83600 FREJUS FRANCE
8510521 821384443 @Company
@Persons
@UBO
@INPI
SILVANT Quentin, Jean-Michel, Jacques
DoB: 1994-02-26
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Ter rue Jean-Philippe Rameau 90300 Offemont FRANCE yes
@Cadastre
@Geotag
9435246 394041172 @Company
@Persons
@UBO
@INPI
BRUNET Michel
DoB: 1953-07-19
PoB: 26010 Anneyron (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue de la Libération 38300 Bourgoin-Jallieu France
9435247 394041172 @Company
@Persons
@UBO
@INPI
BRUNET Michel
DoB: 1953-07-19
PoB: 26010 Anneyron (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
67 Rue de la Libération 38300 Bourgoin-Jallieu France
10589197 442108114 @Company
@Persons
@UBO
@INPI
MICHEL Simon Pierre François
DoB: 1994-07-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Frontenac 43200 Grazac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10598545 394899512 @Company
@Persons
@UBO
@INPI
PAYAN Michel
DoB: 1956-03-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Boulevard de Courcelles 75008 Paris France
10617255 332864008 @Company
@Persons
@UBO
@INPI
BOYER Jean-michel Leon Roger
DoB: 1964-05-27
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint PHILIPPE 7400 Alba-la-Romaine France
10628831 340099019 @Company
@Persons
@UBO
@INPI
GELIBERT Michel
DoB: 1953-09-02
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin DES TROUSSES 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10761865 810355305 @Company
@Persons
@UBO
@INPI
GULMEZ Emrullah
DoB: 1994-07-03
PoB: CAMAS TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 Avenue Michel Jourdan les Caravelles Bâtiment F3 6150 Cannes La Bocca FRANCE
11284788 807741236 @Company
@Persons
@UBO
@INPI
DUFOUR Benjamin, Michel, Régis
DoB: 1994-07-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
417 chemin des Hêtres 76760 Ouville-l'Abbaye FRANCE yes
@Cadastre
@Geotag
11480992 397672122 @Company
@Persons
@UBO
@INPI
DENIS Michel Francois Georges
DoB: 1956-08-20
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE EDMEE PIOT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11874708 73804718 @Company
@Persons
@UBO
@INPI
MR POLOMENI MICHEL ANTOINE
DoB: 1951-07-03
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BOULEVARD HONORE 13004 MARSEILLE (4E) FRANCE
13528242 424034700 @Company
@Persons
@UBO
@INPI
CLUZEAU Florian
DoB: 1994-07-26
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grauliere 87700 Saint Yrieix Sous Aixe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13689173 398944561 @Company
@Persons
@UBO
@INPI
GAUDRY NOUE-VARIN Isabelle Chantal
DoB: 1969-07-07
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Michel-Ange 91760 Itteville France
13713986 393859939 @Company
@Persons
@UBO
@INPI
RIPERT Michel
DoB: 1946-08-26
PoB: CHALONS SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Prestige la Meynard Appt N§418 97200 Fort-De-France France
14277292 314467226 @Company
@Persons
@UBO
@INPI
ROBERT Michel
DoB: 1947-01-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 REFUGE BRAS-PANON 97412 Bras-Panon France
14284220 389066713 @Company
@Persons
@UBO
@INPI
LEPINAY Richard Guy Michel
DoB: 1952-11-28
PoB: Madagascar Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 RUE GUILLAUME APPOLINAIRE 97419 Possession France
14285293 393526389 @Company
@Persons
@UBO
@INPI
MAILLOT Jean Michel Bernard
DoB: 1959-07-20
PoB: Cilaos Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 LES VACOAS BRAS-PANON 97412 Bras-Panon France
14423406 397743733 @Company
@Persons
@UBO
@INPI
BASSMAJI Michel
DoB: 1955-06-12
PoB: ALEP (SYRIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 RTE DE COLMAR 67100 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15320579 884534827 @Company
@Persons
@UBO
@INPI
SOLLER Quentin, Michel, Claude
DoB: 1994-03-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B rue de l'Orme 68210 Balschwiller FRANCE
15320580 884534827 @Company
@Persons
@UBO
@INPI
SOLLER Quentin, Michel, Claude
DoB: 1994-03-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 B rue de l'Orme 68210 Balschwiller FRANCE
15857461 398385039 @Company
@Persons
@UBO
@INPI
Lochu Côme Alexandre Michel
DoB: 06/10/1997
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
230 rue de l'Ave Maria 63110 Beaumont France
16030496 885320432 @Company
@Persons
@UBO
@INPI
LEBON Lucas Michel
DoB: 1994-02-25
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue du Péage 26600 La Roche-de-Glun France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.